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W1 Asset Services Ltd

W1 Asset Services Ltd is a dormant company incorporated on 19 December 2021 with the registered office located in Swansea, West Glamorgan. W1 Asset Services Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13807914
Private limited company
Age
4 years
Incorporated 19 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1 George Bank
George Bank
Mumbles
SA3 4EQ
United Kingdom
Address changed on 8 Feb 2025 (10 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
5 Days Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Mr Philip Allen Appointed
5 Months Ago on 11 Jul 2025
Philip Allen (PSC) Appointed
5 Months Ago on 11 Jul 2025
Sarah Allen (PSC) Resigned
5 Months Ago on 11 Jul 2025
Sarah Allen Resigned
5 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 22 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Feb 2025
Registered Address Changed
10 Months Ago on 8 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 29 Dec 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Appointment of Mr Philip Allen as a director on 11 July 2025
Submitted on 12 Jul 2025
Notification of Philip Allen as a person with significant control on 11 July 2025
Submitted on 12 Jul 2025
Cessation of Sarah Allen as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Sarah Allen as a director on 10 July 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 8 Feb 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 George Bank George Bank Mumbles SA3 4EQ on 8 February 2025
Submitted on 8 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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